Document Mentions (3 shared documents)

EFTA00227381_email_003_sub_001 - EFTA00227381_466

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RRA P-000404 EFTA00227784 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Asestnalieue Ave. Sadie 400 Was Pala Beach, FL 33401-6235 (56118204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

-MARRA P-000427 EFTA00227807 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Murtralieut Are, Same 400 Was Pak Beach. FL 33401.6133 O61)810-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

08-80736-CV-MARRA P-000404 EFTA00227784 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Asestnalieue Ave. Sadie 400 Was Pala Beach, FL 33401-6235 (56118204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Fede

EFTA01688817

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naire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf o

unt $ Suspension: Tam Mores— C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Require /or sense A. B, F end J • (Federal Only) The Sadie I Cowls K. Administrative Sanction Dow Sublet Dscept on Coda —• T Length: Sispineon 0 Penne/se , Debement Or injunction Mt.— Peella— D. R

EFTA00233059_email_017

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E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

number o Employee's RM name end initial ANN M f EmNeyereo eddnias and ZIP code Copy P - For Employer 1 Wawa, fps, ottgrcanpensatfon 27935.72 3 Sadie moiety wages 28753.3.6 6 Micron valeta and Ilea 28753.16 2 Vi income hoc withhold 9.00 4 Social wawa tee willtald 1782.70 5 Medicare lox volt